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MINERVA SCIENTIFIC LIMITED

Company number 04320952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2009 287 Registered office changed on 24/04/2009 from c/o marsden walker LIMITED 164A derby road stapleford nottingham NG9 7AY
12 Feb 2009 363a Return made up to 12/11/08; full list of members
23 Dec 2008 169 Gbp ic 120005/120004\12/12/08\gbp sr 1@1=1\
23 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 12/11/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 363a Return made up to 12/11/06; full list of members
11 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2007 169 £ ic 240005/120005 08/12/06 £ sr 120000@1=120000
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 288b Director resigned
25 Aug 2005 287 Registered office changed on 25/08/05 from: 56 friar gate derby DE1 1DF
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 12/11/04; full list of members
20 Dec 2004 287 Registered office changed on 20/12/04 from: 470 hucknall road nottingham nottinghamshire NG5 1FX
21 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2003 288a New director appointed
29 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 288a New director appointed